arrow_back
Entities
NI675325
unknown
Company
π¬π§
GB
|
Reg. NI675325
|
NI675325 is a company registered in the United Kingdom, under NI675325. Directors include MR KIERON MOORE and MR TERRANCE JOHN MOORE. Shareholders include MR TERRANCE JOHN MOORE and MR KIERON MOORE. Associated with 11 related entities, including KILLYCREEN LIMITED, OUTSOURCE GROUP LIMITED, and ANSEC IA LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
NI675325
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KIERON MOORE
25-50%
DIRECTOR
SHAREHOLDER
person
MR TERRANCE JOHN MOORE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.